secwatch.observer — SEC 8-K summary ====================================== Issuer: Resolute Holdings Management, Inc. (RHLD) CIK: 0002039497 Form: 8-K Filed at: 2025-05-30T23:59:59+00:00 Accession: 0000950142-25-001496 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Resolute Holdings annual meeting: directors elected, auditor ratified --------------------------------------------------------------------- - 8,085,741 shares of common stock represented (94.8% of outstanding) at the May 28, 2025 annual meeting. - Class I directors elected: John D. Cote (6,304,078 for, 730,872 withheld), Roger Fradin (6,246,316 for, 788,634 withheld), Jane J. Thompson (6,649,493 for, 385,457 withheld). - Ratification of Grant Thornton LLP as auditor for FY2025 approved: 7,967,157 for, 117,020 against, 1,564 abstain. - Broker non-votes of 1,050,791 were recorded for director elections; no broker non-votes for auditor ratification. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2039497/000095014225001496/0000950142-25-001496-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2039497/000095014225001496/eh250634920_8k.htm HTML page: https://secwatch.observer/filing/0000950142-25-001496 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer